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HomeMy WebLinkAboutA081594 AGENDA Jefferson County Board of Commissioners Regular Meeting Week of August 15, 1994 VOL. 20 PP. 1433 - 1448 MONDAY 9:00 a.m. Meeting Called to Order by Chairman Robert Hinton COMMISSIONERS' BRIEFING SESSION 1. Interview of Person Interested in Serving on the Stormwater Advisory Board; Doug Reeves 9:15 a.m. 2. Senior Planner James Holland re: Joint Production of the Economic Development Element of the Comprehensive Plan with Jefferson County Economic Development Council (Minutes p. 1433) 9:30 a.m. GMA Update (Minutes p. 1433-1434) 10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD (Minutes p. 1434) 10:30 a.m. APPROV AL AND ADOPTION OF THE CONSENT AGENDA: (Items listed below have been distributed to the Commissioners in advance for study and will be enacted by one motion. If separate discussion is desired on an item, that item may be removed from the Consent Agenda and placed on the Regular Agenda at the request of a Commissioner.) (Minutes p. 1434-1435) 1. RESOLUTION NO. 94-94 re: Removing Weight Restriction on Railroad Over Crossing, Bridge No. 19E (Resolution p. 1448) 2. CONTRACT re: Consulting Services to Develop Concept Plan for H.J. Carroll Park Project No. R01118; Madrona Planning and Development Services 3. DELETE AGREEMENT re: Reimbursable Work for Various Road Projects up to $50,000; City of Port Townsend 4. Final Approval and Adoption of Findings and Conclusions; 4 Lot Short Plat #SPl1-93; Located Off Hazel Point Road, Quilcene; Stan Johnston, Applicant 5. Final Approval and Adoption of Findings and Conclusions; 2 Lot Commercial Short Plat; Mark Moriarty, Applicant THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. American Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 1 - Agenda: Week of August 15,1994 CONSENT AGENDA Continued: 6. Final Approval and Adoption of Findings and Conclusions; 3 Lot Short Plat #SPI7-92; Located Off Old Gardiner Highway, Quilcene; Lee Rollins, Applicant 7. CONTRACT, Assignment re: Harold J. Caldwell, Attorney, Contract for Superior and District Court Conflict Case Work for 1994; Assigned to John F. Raymond, Attorney ADDITIONAL BUSINESS: Application for Assistance from the Veterans Relief Fund (2 Applications) BUSINESS FROM COUNTY DEPARTMENTS: 10:35 a.m. PLANNING AND BUILDING DEPARTMENT Briefings 1. Hearing Examiner Recommendation; Petition to Vacate a Portion of 1 Oth Avenue and a Portion of an Alley in Hessian Garden Tracts; Wallace Bowman, Petitioner (Minutes p. 1436-1437) 2. Steve West re: Issuance of a Building for Permit for a Mobile Home on a site on Highway 104 west of the Hood Canal Bridge (permit Held due to IUGA Ordinance Provisions) (Minutes p. 1435) 3. Changes to Zoning Code Maps (Minutes p. 1435) 4. Department Correspondence: Memo from Planning Department re: Preliminary Reactions to the Western Washington Growth Management Hearings Board Decision 11:15 a.m. PUBLIC WORKS DEPARTMENT Briefing 1. Presentation; John Crawford, Washington Counties Risk Pool (Minutes p. 1435-1436) 2. Prosecuting Attorney Mark Huth re: Settlement Agreement - Gunstone (Minutes p. 1436) 3. Prosecuting Attorney Mark Huth re: Settlement Agreement - Western Construction (Minutes p. 1436) 4. Prosecuting Attorney Mark Huth re: Discussion of Policy and Procedures on Statutory Vacations (Minutes p. 1436) 11:30 a.m. HEARING re: Proposed Closure of Nelson's Landing Road to Through Truck Traffic (Minutes p. 1437-1438) Noon LUNCH 2:00 p.m. Prosecuting Attorney Mark Huth re: Discussion of Land Use Regulations on the Quinault Indian Reservation (Minutes p. 1438) THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. American Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 2 Agenda: Week of August 15, 1994 3:00 p.m. HEARING re: General Use to General Commercial; 2.5 Acres Adjacent to Rhody Drive where it intersects with Four Corners Road and Airport Cutoff; Michael and Susan Graves, Applicants (Minutes p. 1438-1440) TUESDAY 8:00 a.m. Budget Committee Meeting Public Works Conference Room HEARING re: Building Permit Appeal; G .E. Development; Fire District #6 (Minutes p. 1440-1447) AGREE:MENT:Reimbursable Work for Various Road Projects up to $50,000; City of Port Townsend (Minutes p. 1447) 9:30 a.m. CORRESPONDENCE: City of Port Townsend Mayor John Clise re: Critical Areas Ordinance Appeal Case No. 94- 2-0012 Edward N. Markusen, Jefferson County Rural Library, Chairman of the Board re: Neighboring property for sale Thomas J. Majhan, Attorney at Law re: Bowman Vacation Petition (See Agenda Item - Planning Department at 10:30 a.m.) Al Latham, Jefferson County Conservation District re: Big Quilcene River Comments on Zoning Code Map Ordinance from: W.F. Perka; Penny Herrick; Olympic Environmental Council; Joseph H. Moss, Jr.; James and Leona Jensen; David Ray & Sherry Jensen; Sandra & Brian Everette; Miriam Smith; Dorine & Thorne Edwards Comments About Pool Closure from: Tessa Gowans; Anita Brett John E. Morgensen re: Open space Requirements in Short Subdivisions Skookum re: Homeless Project Committee; Preliminary Assessment, August, 1994 State Liquor Control Board re: 1) Reception #356462; 2) Licensed Establishments in Unincorporated Areas County of Jefferson for Expiration Date of 10/31/94 State Parks and Recreation Commission re: 1) Anderson Lake State Park - Jefferson County - Tomanous Rock Land Exchange - Request Action; 2) Public Invited to Discuss the Future of Old Fort Townsend State Park State Department of Revenue re: Local Tax Distributions May-June 1994 THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. American Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 3 Agenda: Week of August 15, 1994 :::: 9-00 am Bob. . .. ......,A"':;omtlmiU,( .. .... .... .. ..>(.. .. . ......... ....... ....... ......( .. . . . .. . .:::>>: :<:{:::: ....Fndiv..; Au&ust 19. 19940:. ... . . .. ... ....... .. ............ .!ii!!!~i::~~;:j;:]~~::1i;i~:i;i;;::!f;;;;Vf;;.~~;;};.:;;;1&:1 ;~!I~l.iil! THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA. American Disabilities Act (ADA) Accommodations Provided Upon Request PAGE 4